CAPINFO COMPANY LIMITED 首都信息發展股份有限公司

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Snapshot date:

exclude unknown removal dates

Supervisory

	Name	⚥	Age in 2024	Position	From	Until
1	Zhu, Jie (1974) 朱捷	M	50	Sup ChChairman of Supervisors	2018-06-19	2021-06-18
2	Zhu, Chenlan 朱琛蘭	F	44	SupervisorSupervisor	2021-06-18
3	Zhao, Kewen 趙克文	M	40	SupervisorSupervisor	2018-06-19	2021-06-18
4	Zhang, Zhenlong 張振龍	M	49	SupervisorSupervisor	2000-06-30	2008-05-20
5	Yu, Nan (1981) 于楠	F	43	Sup ChChairman of Supervisors	2021-06-18	2023-06-16
6	Yao, Yuan (1976) 姚遠	M	49	SupervisorSupervisor	2006-10-13	2008-05-20
7	Xu, Xiangyan 許向燕	F	52	SupervisorSupervisor	2008-06-05	2015-06-19
8	Xiao, Jun (1977) 肖軍	M	47	SupervisorSupervisor	2011-12-07	2014-06-20
9	Ma, Xiaoping (1985) 馬曉萍	F	39	SupervisorSupervisor	2021-06-18
10	Lu, Jia 逯嘉	M		SupervisorSupervisor		2001-07-25
11	Liu, Jian (1951) 劉健	F	73	Sup ChChairman of Supervisors	2001-07-25	2012-06-19
12	Liang, Xianjun 梁獻軍	M	48	SupervisorSupervisor	2014-06-20	2018-06-19
13	Lei, Yiping 雷毅平	M	39	SupervisorSupervisor	2018-06-19	2021-06-18
14	Lang, Jianjun 郎建軍	M	55	SupervisorSupervisor	2015-06-19	2018-06-19
15	Ge, Li (1974) 葛莉	F	50	SupervisorSupervisor	2023-06-16
16	Gao, Yuanjun 高遠軍	F	69	SupervisorSupervisor	2008-06-20	2011-12-07
17	Di, Guojun 邸國軍	M	63	Sup ChChairman of Supervisors	2012-06-19	2018-06-19
18	Cheng, Huajun 程華軍	M	51	SupervisorSupervisor	2000-06-30	2006-10-13

Main board

	Name	⚥	Age in 2024	Position	From	Until
1	Zuo, Feng (1959) 左風	M	65	NEDNon-Executive Director		2003-07-01
2	Zong, Zhaoxing 宗照興	M	60	EDExecutive Director	2018-06-19	2023-06-16
3	Zhou, Weihua (1961) 周衛華	M	63	NEDNon-Executive Director	2015-06-19
4	Zhou, Liye (1962) 周立業	F	62	INEDIndependent Non-Executive Director	2012-06-19	2016-11-15
5	Zhao, Shujie 趙淑杰	F	50	NEDNon-Executive Director	2023-12-29
6	Zhang, Yiqian (1979) 張益謙	M	45	ED, GMExecutive Director, General Manager	2021-10-11
7	Zhang, Yan (1953) 張廷	F	71	EDExecutive Director	2001-07-25	2009-06-19
8	Zhang, Kaihua (1974) 張愷華	F	50	NEDNon-Executive Director	2011-12-07	2014-06-05
9	Zeng, Garret Xianggao 曾祥高	M	65	INEDIndependent Non-Executive Director	2011-01-18	2015-06-19
10	Yu, Donghui 余東輝	M	51	CEOChief Executive Officer	2017-01-20	2021-09-10
				ChChairman	2021-09-10
11	Ye, Yongdong 野永東	M	69	NEDNon-Executive Director	2003-07-01	2006-10-13
12	Ye, Lu (1944) 葉路	M	80	INEDIndependent Non-Executive Director	2006-10-13	2009-06-19
13	Yang, Yongxin 楊永新	M	46	EDExecutive Director	2023-06-16	2023-12-29
14	Yang, Xiaohui (1967) 楊曉輝	M	57	INEDIndependent Non-Executive Director	2016-11-15
15	Yan, Yi (1984) 嚴軼	F	40	NEDNon-Executive Director	2021-06-18
16	Xu, Zhe (1970) 徐哲	M	54	NEDNon-Executive Director	2003-07-01	2009-06-19
				NED, ChNon-Executive Director, Chairman	2011-05-12	2014-06-05
				NED, ChNon-Executive Director, Chairman	2016-01-12	2017-10-10
17	Xing, Dehai 刑德海	M	84	NEDNon-Executive Director	2004-09-28	2008-06-02
18	Xin, Shuangbai 辛雙百	M	46	NEDNon-Executive Director	2023-06-16
19	Xia, Peng (1965) 夏鵬	M	59	NEDNon-Executive Director	2006-03-31	2009-01-15
20	Wu, Shengjiao 吳勝交	M	47	NEDNon-Executive Director	2014-06-20	2016-01-12
21	Wu, Bo (1957) 吳波	M	67	EDExecutive Director	2001-07-25	2006-10-13
				NEDNon-Executive Director	2006-10-13	2008-06-02
22	Wong, Kennedy Ying Ho 黃英豪	M	61	INEDIndependent Non-Executive Director	2001-12-06	2006-10-13
23	Wang, Zhuo (1959) 王茁	M	65	NEDNon-Executive Director	2013-07-30	2015-06-19
24	Wang, Xu (Capinfo) 汪旭	M	56	CEOChief Executive Officer	2001-07-25	2014-06-05
				Ch, CEOChairman, Chief Executive Officer	2014-06-05	2016-01-12
25	Wang, Hua Cheng 王化成	M	61	INEDIndependent Non-Executive Director	2009-06-19	2012-06-19
26	Tan, Guoan 譚國安	F	79	NEDNon-Executive Director	2003-07-01	2007-06-22
27	Sun, Jing (1973) 孫婧	F	51	NEDNon-Executive Director	2009-06-19	2011-12-07
28	Su, Zhongxing 蘇中興	M	48	INEDIndependent Non-Executive Director	2021-06-18
29	Shi, Hongyin (1967) 石鴻印	M	57	NEDNon-Executive Director	2011-12-07	2016-01-12
30	Shan, Yuhu 單鈺虎	M	63	NEDNon-Executive Director	2015-06-19	2023-12-29
31	Qi, Qigong 戚其功	M	63	NEDNon-Executive Director	2001-07-25	2012-06-19
32	Pan, Jiaren 潘家任	M	84	NEDNon-Executive Director	2001-07-25	2015-06-19
33	Ou, Qun 歐群	M	71	NEDNon-Executive Director	2002-05-10	2003-07-01
34	Ng, Francis Kin Fai 伍健輝	M	66	INEDIndependent Non-Executive Director	2001-12-06	2006-10-13
35	Ma, Linxiang 馬麟祥	M	42	NEDNon-Executive Director	2018-06-19	2021-06-18
36	Lu, Xiaobing 盧小冰	F	71	NEDNon-Executive Director	2007-06-22	2013-07-30
37	Lu, Shouqun 陸首群	M		EDExecutive Director		2001-07-25
38	Lu, Lei (1979) 盧磊	M	45	NEDNon-Executive Director	2012-06-19	2015-06-19
				ED, VPExecutive Director, Vice President	2015-06-19	2017-01-20
39	Lu, Dongtao 盧東濤	M	62	NEDNon-Executive Director	2003-07-01	2006-03-31
40	Liu, Zhiyong (1964) 劉志勇	M	60	NEDNon-Executive Director	2006-10-13	2008-02-21
41	Liu, Dongdong (1974) 劉東東	M	50	INEDIndependent Non-Executive Director	2004-09-28	2009-06-19
42	Lin, Yankun 林艷坤	F	50	EDExecutive Director	2017-01-20	2017-10-10
				ChChairman	2017-10-10	2021-09-10
43	Liang, Yi (1976) 梁燚	F	48	NEDNon-Executive Director	2021-06-18	2023-06-16
44	Liang, Mei 梁眉	F	83	NEDNon-Executive Director	2001-07	2003-07-01
45	Li, Zhi (1976) 李治	F	48	NEDNon-Executive Director	2009-06-19	2012-06-19
46	Li, Ye (1936) 李曄	M	88	NEDNon-Executive Director		2003-07-01
47	Li, Minji 李民吉	M	60	NEDNon-Executive Director	2004-09-28	2007-07-23
				NED, ChNon-Executive Director, Chairman	2007-07-23	2011-05-12
48	Li, He (1972) 李鶴	M	52	INEDIndependent Non-Executive Director	2016-05-27	2021-06-18
49	Jiao, Jie (1972) 焦捷	M	52	INEDIndependent Non-Executive Director	2015-06-19	2016-03-18
50	Hu, Yong (1982) 胡勇	M	42	NEDNon-Executive Director	2020-06-19	2021-06-18
51	Hu, Sha (1956) 胡莎	F	68	NEDNon-Executive Director	2012-06-19	2015-06-19
52	He, Dongcai 何棟材	M		EDExecutive Director		2001-07-25
53	Gong, Zhiqiang (1971) 宮志強	M	53	INEDIndependent Non-Executive Director	2009-06-19
54	Gao, Fengqian 高峰倩	M	82	NEDNon-Executive Director		2003-07-01
55	Feng, Jianxun 馮建勛	M	53	NEDNon-Executive Director	2018-06-19
56	Feng, Jianhua 馮建華	M		EDExecutive Director		2001-07-25
57	Feng, Hao Cheng 馮昊成	M	38	NEDNon-Executive Director	2016-01-12	2018-06-19
58	Fan, Dazhi 樊大志	M	60	NEDNon-Executive Director	2001-07	2004-09-28
59	Dong, Jin (1971) 董進	M	53	INEDIndependent Non-Executive Director	2023-12-29
60	Cheung, Boswell Wai Hung 張偉雄	M	54	INEDIndependent Non-Executive Director	2015-06-19
61	Chen, Xinxiang (1942) 陳信祥	M	82	EDExecutive Director	2000-06-30	2001-07
				ChChairman	2001-07	2007-07-23
62	Chen, Jing (1944) 陳靜	M	80	INEDIndependent Non-Executive Director	2006-10-13	2015-06-19
63	Cao, Jun (1971) 曹軍	M	53	NEDNon-Executive Director	2009-01-15	2011-12-07
				NEDNon-Executive Director	2016-01-12	2018-06-19
64	Cao, Huaizhi 曹懷志	M	44	NEDNon-Executive Director	2018-06-19	2020-06-19
65	Bai, Liming 白利明	M	51	NEDNon-Executive Director	2003-07-01	2008-06-02
66	An, Lili 安荔荔	F	65	NEDNon-Executive Director	2015-06-19	2018-06-19

Manager/adviser/other

	Name	⚥	Age in 2024	Position	From	Until
1	Zhang, Yiqian (1979) 張益謙	M	45	GMGeneral Manager	2021-09-10	2021-10-11
2	Yu, Eric Tak Shing 于德誠	M	57	CoSecCompany Secretary	2008-03	2012-01-11
3	Yu, Donghui 余東輝	M	51	CEO Non-DirChief Executive Officer, Non-director	2016-11-25	2017-01-20
4	Xia, Xiaoqing (1965) 夏曉清	M	59	Dep GMDeputy General Manager
5	Wang, Liang (1982) 王亮	M	42	Dep GMDeputy General Manager
6	Lu, Lei (1979) 盧磊	M	45	CoSecCompany Secretary	2017-12-29	2023-03-20
7	Koo, Ching Fan 顧菁芬	F	55	CoSecCompany Secretary	2012-01-11
8	Gao, Jiaqing 高佳卿	M	53	CoSecCompany Secretary	2012-01-11	2014-06-05
9	Du, Xiaoling 杜曉玲	F	44	CFOChief Financial Officer

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